K Wah International : POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 JUNE 2019

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(Stock Code : 00173)

POLL RESULTS OF ANNUAL GENERAL MEETING

HELD ON 5 JUNE 2019

The board of directors ("Board") of K. Wah International Holdings Limited ("Company") announces that each of the resolutions as set out in the notice dated 18 April 2019 ("Notice") convening the Annual General Meeting held on 5 June 2019 ("AGM") was duly passed by way of poll.

The total number of shares of the Company in issue at the date of the AGM was 3,124,854,615 ("Shares"), which represented the total number of Shares entitling the holders ("Shareholders") to attend and vote for or against all the resolutions proposed at the AGM. There were no restrictions on any Shareholders casting votes on any of the proposed resolutions at the AGM.

The Company's branch share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited, was appointed as the scrutineer for the vote-taking at the AGM.

The poll results in respect of all the resolutions proposed at the AGM were as follows:

		Number of Votes (%)
	Ordinary Resolutions
	For	Against
1.	To receive and adopt the audited financial	2,220,166,413	58,766
	statements and the reports of the directors and the	(99.997353%)	(0.002647%)
	independent auditor for the year ended
	31 December 2018 of the Company.
2.	To declare a final cash dividend for the year	2,232,811,780	58,766
	ended 31 December 2018.	(99.997368%)	(0.002632%)
3.	3.1 To re-elect Dr. Moses Cheng Mo Chi as a	2,018,511,010	214,359,536
	director.	(90.399822%)	(9.600178%)
	3.2 To re-elect Dr. William Yip Shue Lam as a	2,210,458,530	22,412,016
	director.	(98.996269%)	(1.003731%)

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		Number of Votes (%)
	Ordinary Resolutions
	For	Against
	3.3 To fix the remuneration of the directors for	2,231,079,987	459,674
	the year ended 31 December 2018, details of	(99.979401%)	(0.020599%)
	which are set out in note (vii) to the Notice.
4.	To re-appoint PricewaterhouseCoopers as auditor	2,232,811,224	59,322
	of the Company and authorise the directors to fix	(99.997343%)	(0.002657%)
	its remuneration.
5.	5.1 To grant a general and unconditional	2,231,460,447	69,096
	mandate to the directors to repurchase issued	(99.996904%)	(0.003096%)
	Shares of the Company.
	5.2 To grant a general and unconditional	2,031,052,952	201,807,476
	mandate to the directors to allot, issue and	(90.961931%)	(9.038069%)
	deal with additional Shares of the Company.
	5.3 Conditional upon the passing of the ordinary	2,036,168,861	196,691,567
	resolutions under 5.1 and 5.2, to extend the	(91.191050%)	(8.808950%)
	general and unconditional mandate referred
	to in 5.2 by the addition thereto of the Shares
	repurchased by the Company pursuant to the
	ordinary resolution 5.1.

According to the poll results stated above, as more than 50% of the votes were cast in favour of each of the resolutions proposed at the AGM, each of the resolutions as set out in the Notice convening the AGM was duly passed as an ordinary resolution of the Company.

By Order of the Board of

K. Wah International Holdings Limited

Lee Wai Kwan, Cecilia

Company Secretary

Hong Kong, 5 June 2019

As at the date of this announcement, the Executive Directors are Dr. Lui Che-woo (Chairman & Managing Director), Mr. Francis Lui Yiu Tung, Ms. Paddy Tang Lui Wai Yu and Mr. Alexander Lui Yiu Wah; the Non-executive Director is Dr. Moses Cheng Mo Chi; and the Independent Non-executive Directors are Dr. William Yip Shue Lam, Mr. Au Man Chu and Mr. Wong Kwai Lam.

Website:http://www.kwih.com

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